• Bachelor’s degree is a must
  • AML knowledge & experience is desirable
  • Exposure to investment banking is a plus

27-May-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

25-May-17

Salary negotiable

Applied
  • Regional Compliance Control Room team
  • Opportunity to develop a career with Compliance
  • Exposure to IB and Research businesses

25-May-17

 

Applied
  • Fun-loving international FinTech transformer
  • Excellent benefits package, bonus and health cover
  • Free breakfast, holiday options, family leave, etc

23-May-17

 

Applied
  • Compliance and SFC regulation experience is Must
  • Experience in Asset Management or Hedge Fund
  • Strong computer literacy

23-May-17

Salary negotiable

Applied
  • Degree holder, Fluent English, Cantonese, Mandarin
  • 0-8 yrs compliance exp Transaction Monitoring /AML
  • Temp AML Compliance Associate

19-May-17

 

Applied
  • Compliance, AML, SFC ordinance, banking regulation
  • JFIU, HKMA, ICAC,HKPF, SFC, Sarbox, SOX, training
  • Principal investment, investment banking, AML

17-May-17

HK$30k - 45k /month

Applied
  • Compliance
  • KYC/ AML surveillance
  • SFC regulations

17-May-17

 

Applied
  • Diploma or above in Business Administration
  • basic knowledge of rules and regulations in HK
  • AML

15-May-17

 

Applied
  • Join the banking industry
  • Establish career in compliance field
  • Degree qualified

15-May-17

 

Applied
  • Review and advise on legal documents
  • Keep abreast of regulatory changes
  • Support on-going compliance monitoring activities

10-May-17

Salary negotiable

Applied
  • Fluency in Japanese and interested in Compliance
  • Fun-loving international FinTec environment
  • Free breakfast, relaxed dress code, and more!

09-May-17

 

Applied
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